Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WITEC GROUP SRL | Registered office | - | - | 22-OCT-2010 | Barbados | - | Paradise Papers |
| BULLSHOT INC. | Registered office | - | - | 26-SEP-2008 | Barbados | - | Paradise Papers |
| BALDWIN INVESTMENTS LTD. | Registered office | - | - | 06-DEC-2006 | Barbados | - | Paradise Papers |
| WORLD METAL SUPPLY INC. | Registered office | - | - | 19-JUN-2007 | Barbados | - | Paradise Papers |
| SHAN YUE SRL | Registered office | - | - | 07-DEC-2006 | Barbados | - | Paradise Papers |
| ASANTE GOLD CORPORATION (GH) LIMITED | Registered office | - | - | 12-MAR-2012 | Barbados | - | Paradise Papers |
| PING SHAN SRL | Registered office | - | - | 07-DEC-2006 | Barbados | - | Paradise Papers |
| SOUTHAMERICAN HOLDINGS, CORP. | Registered office | - | - | 23-JUL-2007 | Barbados | - | Paradise Papers |
| SCHLUMBERGER OILFIELD EASTERN LTD. | Mailing address | - | - | 17-MAR-1998 | Barbados | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.